***AGENDA***  

Thursday September 9, 1999  

THE STATE BOARD WILL MEET AT 8:30 AM TO CONDUCT BUSINESS FOR THE OFFICE OF EDUCATION PERFORMANCE AUDITS  

8:30 a.m. CALL TO ORDER  

DIRECTOR'S INFORMATION  

NEW BUSINESS •School District Approval Status and School Accreditation Status Based on Education Performance Audit of the Fayette County School System REPORTS •1999 Annual Report of the Office of Education Performance Audits ADJOURNMENT  

THE STATE BOARD OF EDUCATION REGULAR MEETING WILL BEGIN AT 9:15 AM  

9:15 a.m. CALL TO ORDER  

SUPERINTENDENT'S INFORMATION  

RECOGNITIONS  

DELEGATIONS  

CONSENT AGENDA ITEMS •School Facilities Amendment-Kanawha County Comprehensive Educational Facilities Plan Amendment-Wyoming County Comprehensive Educational Facilities Plan  

•Routine Business County Boards of Education Budget Supplements and Transfers Policy 5112-Athletic Trainers in West Virginia Schools Waivers Project CATS Education First Mingo County Instructional Technology Report Administrative Technology Report Healthy Schools Update  

•Personnel REPORTS •Professional Development Data Bank Summary •Report of the WV Staff Development Advisory Council •WV Schools for the Deaf and the Blind Annual Report  

OLD BUSINESS •Response to the Annual Report of the WV Advisory Council for the Education of Exceptional Children •Rules for Science Credit for Agriculture Course •Proposed Revisions to Policies of Operation Manual Child Nutrition Program  

NEW BUSINESS •Policy 7212-Intercounty Student Transfer Appeal •Policy 5100-Approval of Educational Personnel •Statewide Professional Development Goals •Competency Tests for School Service Personnel •Request from Hampshire County Soccer AYSO Region 117, to use school property as a soccer field during the Fall 1999 Season  

MISCELLANEOUS  

ADJOURNMENT  

NOTE: The State Board will meet with the consulting firm of Isaacson, Miller to discuss the nationwide search for a state superintendent at 10:00 a.m., Wednesday, September 8, at the Radisson Hotel, 1001 Third Avenue, Huntington. The State Board will also meet with the following groups on September 8 at Spring Valley High: West Virginia Secondary School Activities Commission at 3:00 p.m.; West Virginia Association of School Administrators at 4:00 p.m.; and West Virginia School Boards Association at 5:00 p.m.